E101: Unpacking the new UK Government's fight against financial crime
After fourteen years of the Conservative party, July’s general election saw a huge swing to Labour – who pledged to provide a different kind of politics.New UK Prime Minister, Keir Starmer, recently r...
31 Okt 202431min
Trailer: The Laundry Live in London this Wednesday!
The Laundry Live is back in London!On Wednesday the 30th of October, we’re gathering AML Megaminds from across the industry for a night of networking and insights at the world renowned Ministry of Sou...
29 Okt 202445s
E100: Regulation, Sanctions, AI: What can you learn from 100 episodes of The Laundry?
We made it to 100 episodes! That's 100 conversations exploring the issues that matter most to both us and you.In addition to reaching this milestone, we have just released the AML Megaminds Report – b...
24 Okt 202432min
E99: Can ChatGPT teach me to evade sanctions?
We live in one of the most complex and toughest times for sanctions regimes, ever!Global conflicts have led to big political decisions which impact regimes, banks, businesses, and ordinary people too....
17 Okt 202424min
E98: Which economies are winning from sanctions on Russia?
The ongoing invasion of Ukraine has been a catastrophic ordeal for the country and its citizens – as well as the financial consequences for all those impacted by the Western sanctions. But, this has a...
10 Okt 202427min
E97: Everything you need to know about transaction screening
Transaction screening is like extra second of bullet time you see movies – where the action hero moves in slow-motion as everything whizzes around them.It’s that split-second before a transaction goes...
3 Okt 202432min
E96: How a jailed CEO has rocked Sweden’s banking sector
Former Swedbank chief executive, Birgitte Bonnesen, is facing 15 months in prison after being convicted of spreading misleading information about the bank’s money laundering problems in Estonia.The co...
26 Sep 202426min
E95: Inside Telegram: What financial criminals talk about in secret
Many were shocked when it was announced that Pavel Durov had been detained by authorities just outside Paris.The Russian-born CEO of the messaging app Telegram was placed under formal investigation fo...
19 Sep 202433min
